EBS NO.1 LIMITED

Company number 03169267

22 officers / 18 resignations

CAVANAGH, Teri-Anne

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Secretary
• Appointed on: 5 October 2011

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role: Director
• Date of birth: July 1957
• Appointed on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

BARCLAY, Lorraine Emma

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: May 1966
• Appointed on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

IRELAND, David Charles

• Correspondence address: 8 Salisbury Square, London, EC4Y 8BB
• Role: Director
• Date of birth: October 1969
• Appointed on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 5 October 2011
• Nationality: British
• Occupation: Chartered Secretary

FORSTER, Jane

• Correspondence address: 56 Wavertree Road, London, SW2 3SS
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 29 June 2006
• Nationality: British

FORSTER, Jane

• Correspondence address: 56 Wavertree Road, London, SW2 3SS
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 May 2004
• Nationality: British

MANDRYKO, Erica Nadia

• Correspondence address: 75 Silverthorne Road, Battersea, London, SW8 3HH
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 20 April 2006
• Nationality: British

SCOULLAR, Kathryn Charlotte

• Correspondence address: 104 Acacia Road, London, E17 8BW
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 14 October 2005
• Nationality: British

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1996
• Resigned on: 26 November 1997

BARTKO, Peter

• Correspondence address: 26 Burgess Hill, Cricklewood, London, NW2 2DA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 June 1996
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Banker

CAPLEN, Stephen Gerard

• Correspondence address: 21 Saxon Road, Winchester, Hampshire, SO23 7DJ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2004
• Resigned on: 24 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

JEFFERY, Jonathan Joseph

• Correspondence address: 10 The Quillot, Burwood Park, Walton On Thames, KT12 5BY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 March 2002
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KIDD, Timothy Charles

• Correspondence address: Wolmer Cottage, Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 January 2008
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LEDSHAM, David Anthony

• Correspondence address: 145 Bradbourne Park Road, Sevenoaks, Kent, TN13 3LB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 June 1996
• Resigned on: 29 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co.Chief Financial Officer

MANION, Kevin Patrick

• Correspondence address: 26 Mayflower Parkway, Westport, Ct 06880. 6014, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 July 2000
• Resigned on: 1 May 2004
• Nationality: American
• Occupation: Chief Financial Officer

MORAN, William Loyola

• Correspondence address: 38 Braunview Way, Orchard Park, New York, Usa, 14127
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 January 2000
• Resigned on: 24 January 2008
• Nationality: American
• Occupation: Product Management

REEVE, Robert Arthur

• Correspondence address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL
• Role (Resigned): Nominee Director
• Date of birth: September 1931
• Appointed on: 7 March 1996
• Resigned on: 28 June 1996
• Nationality: British

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 7 March 1996
• Resigned on: 28 June 1996
• Nationality: British

TORRENS, Iain William

• Correspondence address: 2 Broadgate, 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 July 2008
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, London, England, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 November 2010
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer

YOSHIDA, Rodney Neal

• Correspondence address: 104 Arboresque Drive, New Hope, Pennsylvania 18938, Usa
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 March 2000
• Resigned on: 22 March 2002
• Nationality: American
• Occupation: Finance Director